0x4b437d7896087454b5a956e88ddb8c2b76c9dc54

View on DeBank View on Arkhm Copy address

"Kazzashka" on OpenSea

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x3ec130b627944cad9b2750300ecb0a695da522b6	49
2	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	23
3	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	9
4	0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae Angle Protocol Delete label? Distributor Delete label? Distributor (Proxy) Delete label? ERC1967Proxy Delete label? High Transacting Delete label? Merkl Delete label? Proxy of Verified Contract "Distributor" Delete label? UUPSProxy Delete label? Verified Contract "ERC1967Proxy" Delete label? Yield Delete label?	5
5	0xc6d49c16129071e21aeea0beef86d9054f89e5a6	4
6	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	2
7	0xeba53db3b53e2ae621faae3bed4e7fcd11877eac	2
8	0x833589fcd6edb6e08f4c7c32d4f71b54bda02913 Circle Delete label? USD Coin (USDC) Delete label? USDC Delete label?	2
9	0xce16f69375520ab01377ce7b88f5ba8c48f8d666 Decentralized Exchange Delete label? High Transacting Delete label? Router Delete label? Squid Delete label? Squid Router Proxy Delete label? Tokenized ETH2 Staker Delete label?	2
10	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	2
11	0xbeef04b01e0275d4ac2e2986256bb14e3ff6ef42	1
12	0xcad97616f91872c02ba3553db315db4015cbe850 Relayer Delete label?	1
13	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
14	0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945 Centralized Exchange Delete label? Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 2 Delete label? MEXC Delete label?	1
15	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
16	0xe9fa20ca1157fa686e60f1afc763104f2c794b83	1
17	0xea749fd6ba492dbc14c24fe8a3d08769229b896c Squid Delete label? SquidMulticall Delete label?	1
18	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
19	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
20	0xf5042e6ffac5a625d4e7848e0b01373d8eb9e222 RelayRouter Delete label?	1
21	0x026f252016a7c47cdef1f05a3fc9e20c92a49c37	1
22	0x32401b9fb79065bc15949de0bd43927492f02f0c	1
23	0x3c8b650257cfb5f272f799f5e2b4e65093a11a05 Velo Delete label? Velodrome (VELO) Delete label? Velodrome Finance Delete label?	1
24	0x6cde5f5a192fbf3fd84df983aa6dc30dbd9f8fac UniswapV3Pool Delete label?	1
25	0x88888c037df4527933fa8ab203a89e1e6e58db70 Admin Upgradeable Proxy Delete label? AdminUpgradeableProxy Delete label? High Transacting Delete label? Multisender.app Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x3ec130b627944cad9b2750300ecb0a695da522b6	51
2	0xb92fe925dc43a0ecde6c8b1a2709c170ec4fff4f RelayRouterV3 Delete label?	40
3	0x71e59894daaa48c5624ba336a37808a08cf55263 UniswapV3Pool Delete label?	9
4	0x1195cf65f83b3a5768f3c496d3a05ad6412c64b7 CUBE (Proxy) Delete label? Layer3 Delete label?	4
5	0x6cc083aed9e3ebe302a6336dbc7c921c9f03349e LockedGoldProxy Delete label?	3
6	0x89c6340b1a1f4b25d36cd8b063d49045caf3f818 Permit2Proxy Delete label?	2
7	0x74d21f8f5c02abdec9579d5e7420ebace8448054 X402 Rocks Delete label?	2
8	0x8258f0c79465c95afac325d6ab18797c9ddacf55	2
9	0x725ab8cad931bcb80fdbf10955a806765cce00e5	1
10	0x76ba3e61f1e736e42e063b815f3d7c9ccb0716c2 ERC1967Proxy Delete label?	1
11	0x99cbf1ff4527675ed3301671105c9f7748fb8a04	1
12	0xb953f92b9f759d97d2f2dec10a8a3cf75fce3a95	1
13	0xd2b37ade14708bf18904047b1e31f8166d39612b	1
14	0xd49181c522ecdb265f0d9c175cf26fface64ead3	1
15	0xe36da4ea4d07e54b1029ef26a896a656a3729f86	1
16	0xeeeeee9ec4769a09a76a83c7bc42b185872860ee ERC20Router Delete label? Reservoir Delete label?	1
17	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	1
18	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	1
19	0x000000000004444c5dc75cb358380d2e3de08a90 PoolManager Delete label? Uniswap Delete label? Uniswap V4 Delete label?	1
20	0x009dbfee9e155766af434ed1652ca3769b05e76f ERC1967Proxy Delete label? Rubyscore_Profile (RUBYSCORE_PROFILE) Delete label?	1
21	0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae Li.Fi Delete label? LiFi Delete label? LiFi Diamond Delete label? LiFiDiamond Delete label?	1
22	0x1ef76d432280c837e5668f582c82de8f6ca4024d UniswapV3Pool Delete label?	1
23	0x3c6b2e0b7421254846c53c118e24c65d59eae75e	1
24	0x513c7e3a9c69ca3e22550ef58ac1c0088e918fff Aave Delete label? Aave Polygon CRV (aPolCRV) Delete label? Aave v3 OP Delete label?	1
25	0x6307119078556fc8ad77781dfc67df20d75fb4f9 LiFi Delete label? Permit2Proxy Delete label?	1